Submission of intimation of reconstitution of the Nomination and Remuneration Committee and the Stakeholders'' Relationship Committee.

Ref: KVL/SEC/2026-27/48 Date: 16th October, 2026 To, To, The Manager- Listing The Manager- Listing National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai-400 051 Dalal Street, Mumbai- 400 001 NSE Symbol: KAMOPAINTS B S E Scrip Code: 543747 Subject: Intimation of Reconstitution of Committees, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, In compliance to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Company vide their circular resolution passed on 16th October, 2026, has reconstituted the Nomination and Remuneration Committee and Stakeholders’ Relationship Committee by appointing Shri Sachin Agarwal, Non-Executive Director of the Company, as a Member, in the following manner with effect from 16th October, 2026: 1. Nomination and Remuneration Committee – Revised and updated composition Sr. No. Name Category Designation 1 Shri Ramesh Chand Surana Independent Director Chairman 2 Shri Madhusudan Agarwal Independent Director Member 3 Shri Sachin Agarwal Non-executive Director Member 2. Stakeholders’ Relationship Committee - Revised and updated composition Sr. No. Name Category Designation 1 Shri Madhusudan Agarwal Independent Director Chairman 2 Shri Saurabh Agarwal Managing Director Member 3 Shri Sachin Agarwal Non-executive Director Member We request you to kindly take the same on record. Thanking you, Yours faithfully, For Kamdhenu Ventures Limited Ankit Company Secretary & Compliance Officer Membership No. – ACS 51774